DSR GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewChange of details for Mrs Rachel Teasdale as a person with significant control on 2025-10-09

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09/10/259 October 2025 NewDirector's details changed for Mrs Rachel Teasdale on 2025-10-09

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29/09/2529 September 2025 NewChange of details for Mrs Doreen Mallen as a person with significant control on 2016-04-06

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27/09/2527 September 2025 NewNotification of Rachel Teasdale as a person with significant control on 2022-11-22

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26/09/2526 September 2025 NewNotification of Scott Mallen as a person with significant control on 2022-11-22

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08/11/248 November 2024 Confirmation statement made on 2024-11-04 with no updates

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08/10/248 October 2024 Certificate of change of name

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08/04/248 April 2024 Termination of appointment of Paul David Thompson as a director on 2024-04-08

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/12/238 December 2023 Confirmation statement made on 2023-11-04 with updates

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30/11/2330 November 2023 Group of companies' accounts made up to 2023-02-28

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29/11/2229 November 2022 Group of companies' accounts made up to 2022-02-28

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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22/09/2222 September 2022 Confirmation statement made on 2022-08-31 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Group of companies' accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL THOMPSON / 01/09/2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA HELEN LOUISE MALLEN / 01/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MALLEN / 01/09/2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MALLEN / 01/09/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL THOMPSON / 23/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 23/08/2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/12/165 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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02/11/162 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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04/12/154 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003124530008

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21/09/1521 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 03/07/2015

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12/01/1512 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR APPOINTED MRS PAMELA HELEN LOUISE MALLEN

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29/08/1429 August 2014 DIRECTOR APPOINTED MRS RACHEL THOMPSON

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26/09/1326 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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13/09/1313 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/09/1227 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MALLEN / 01/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MALLEN / 01/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 01/09/2012

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12/09/1212 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/08/1230 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/10/113 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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16/09/1116 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MALLEN

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MALLEN / 01/09/2010

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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24/08/1024 August 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/08/1024 August 2010 24/08/10 STATEMENT OF CAPITAL GBP 5775

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24/08/1024 August 2010 RETURN OF PURCHASE OF OWN SHARES

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY DAVID THORNTON

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR NOELINE THORNTON

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01/12/091 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09

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02/09/092 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 DIRECTOR APPOINTED SCOTT MALLEN

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12/11/0812 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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03/09/083 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR APPOINTED PAUL DAVID THOMPSON

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19/11/0719 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

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07/09/077 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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13/09/0613 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 LOCATION OF REGISTER OF MEMBERS

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17/10/0517 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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30/09/0530 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 LOCATION OF REGISTER OF MEMBERS

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29/12/0429 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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30/09/0430 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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22/11/0322 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0322 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0322 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0329 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 £ IC 16100/11550 10/07/03 £ SR 4550@1=4550

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02/09/032 September 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/12/0224 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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27/09/0227 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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02/10/012 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00

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16/10/0016 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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04/10/994 October 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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05/10/985 October 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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29/09/9829 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 POS 700 @ £1 27/02/98

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23/03/9823 March 1998 £ IC 16800/16100 27/02/98 £ SR 700@1=700

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26/10/9726 October 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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13/08/9713 August 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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19/07/9719 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9719 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9614 November 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 FULL GROUP ACCOUNTS MADE UP TO 29/02/96

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23/11/9523 November 1995 FULL GROUP ACCOUNTS MADE UP TO 28/02/95

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07/11/957 November 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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22/06/9422 June 1994 £ IC 21000/16800 07/04/94 £ SR 4200@1=4200

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10/05/9410 May 1994 DIRECTOR RESIGNED

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04/05/944 May 1994 POS 24/03/94

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31/03/9431 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ALTER MEM AND ARTS 24/03/94

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06/12/936 December 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93

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22/10/9322 October 1993 RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS

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09/06/939 June 1993 Certificate of change of name

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09/06/939 June 1993 COMPANY NAME CHANGED JOHN THORNTON (PRINTERS) LIMITED CERTIFICATE ISSUED ON 10/06/93

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09/06/939 June 1993 Certificate of change of name

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07/06/937 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9316 April 1993 DIRECTOR RESIGNED

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16/04/9316 April 1993 DIRECTOR RESIGNED

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16/04/9316 April 1993 DIRECTOR RESIGNED

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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18/09/9218 September 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 DIRECTOR'S PARTICULARS CHANGED

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15/01/9215 January 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/91

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23/09/9123 September 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 DIRECTOR RESIGNED

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14/12/9014 December 1990 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS

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14/12/9014 December 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90

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21/09/8921 September 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89

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13/09/8913 September 1989 RETURN MADE UP TO 01/09/89; NO CHANGE OF MEMBERS

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21/04/8921 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/11/8814 November 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88

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30/07/8830 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8730 November 1987 DIRECTOR'S PARTICULARS CHANGED

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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03/11/873 November 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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04/10/864 October 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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04/10/864 October 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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